ALFA Filings
Every announcement, straight from the exchange
Every Ducon Infratechnologies annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements with these filters
Ducon Infratechnologies Limited held its 17th Annual General Meeting on September 28, 2026, via video conferencing to transact business and confirm director appointments.
Ducon Infratechnologies Limited announced September 21, 2026, as the record date for e-voting regarding its 17th Annual General Meeting, scheduled for September 28, 2026.
Ducon Infratechnologies concluded its EGM today, discussing resolutions for share capital increase and debt conversion. Voting results will be announced within two working days.
Ducon Infratechnologies Limited will hold an EGM on May 20, 2026, via VC/OAVM. Key agenda items include increasing authorized share capital to ₹57.50 Crore, converting the Managing Director's unsecured loan into equity shares, and appointing Ms. Vandana Anandilal Govil as an Executive Director. Shareholders can cast votes through remote e-voting from May 17–19, 2026.
Ducon Infratechnologies has called an EGM for May 20, 2026. Key agenda items include increasing the authorized share capital, converting a promoter's unsecured loan into equity shares, and appointing Ms. Vandana Anandilal Govil as an Executive Director.